DOSSIERS / GWENDOLINE SGUEGLIA
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Sole trader dossier

GWENDOLINE SGUEGLIA

FRANCE · SOLE TRADER · INCORPORATED 2013-06-18
KYBE ID: FR-794049460 · 794049460 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GWENDOLINE SGUEGLIA
fr_inpi
794049460
fr_inpi
dissolved
fr_inpi
2013-06-18
fr_inpi
2014-03-03
fr_inpi
93 RUE GUSTAVE BRINDEAU, 76600 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif